wire fraud

Evester Edd was charged with wire fraud, theft and making false statements in an alleged scheme to defraud the government by working as a federal employee and federal contractor at… Read More

A Nigerian man was indicted Tuesday in connection with a $7.5 million scheme to defraud two charities, one of which is located in North Bethesda. Olusegun Samson Adejorin was indicted… Read More

Roy McGrath, one time chief of staff for former Maryland Gov. Larry Hogan, who was wanted by federal authorities, has died following an FBI-involved shooting on Monday, according to the… Read More

Roy McGrath, who had been former Gov. Larry Hogan’s chief of staff, is wanted by the U.S. Marshal Service for failing to appear at his court trial Monday in Baltimore… Read More

A federal grand jury charged Germantown couple Andrews Oduro Brown (Andrews Oduro), 39, and Charmaine Miesha Brown, 43, for conspiracies to commit passport fraud and wire fraud, aggravated identity theft,… Read More

U.S. District Judge George J. Hazel sentenced former Montgomery County Department of Correction and Rehabilitation inmate Abraham Oliver to five years in federal prison on charges of conspiracy to commit… Read More

Eleanor Milligan, 61, of Silver Spring was convicted in U.S. District Court of embezzling $1.5 million dollars from an employer.  Over a period of six and a half years, from… Read More